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ACT INVESTMENTS LIMITED - Boundary House, 4 County Place, Chelmsford, Essex, United Kingdom
Company Information
- Company registration number
- 00497598
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Boundary House
- 4 County Place
- Chelmsford
- Essex
- CM2 0RE Boundary House, 4 County Place, Chelmsford, Essex, CM2 0RE UK
Management
- Managing Directors
- RICKMAN, Penelope Ann
- SPIEGELBERG, Justine Susannah
- VALLANCE, Ann Carolyn
- VALLANCE, Lisa Carolyn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1951-07-14
- Age Of Company 1951-07-14 72 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Ann Carolyn Vallance
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVIATION SUPPLIES CO.LIMITED
- Legal Entity Identifier (LEI)
- 2138007CX5BF2AIOF742
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
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ACT INVESTMENTS LIMITED Company Description
- ACT INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00497598. Its current trading status is "live". It was registered 1951-07-14. It was previously called AVIATION SUPPLIES CO.LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at Boundary House .
Get ACT INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Act Investments Limited - Boundary House, 4 County Place, Chelmsford, Essex, United Kingdom
- 1951-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-18) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-03-17) - AA
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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confirmation-statement-with-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA
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confirmation-statement-with-no-updates (2019-03-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
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confirmation-statement-with-updates (2018-03-15) - CS01
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change-to-a-person-with-significant-control (2018-03-08) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-14) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-04-13) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-03-17) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-25) - AA
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legacy (2009-04-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-03-25) - AA
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legacy (2008-04-17) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-04-16) - AA
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legacy (2007-04-16) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-03-30) - AA
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legacy (2006-03-30) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-31) - AA
keyboard_arrow_right 2004
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resolution (2004-07-20) - RESOLUTIONS
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legacy (2004-03-23) - 363s
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memorandum-articles (2004-04-26) - MEM/ARTS
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accounts-with-accounts-type-full (2004-03-23) - AA
keyboard_arrow_right 2003
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legacy (2003-04-01) - 363s
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legacy (2003-04-01) - 288c
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accounts-with-accounts-type-full (2003-04-01) - AA
keyboard_arrow_right 2002
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resolution (2002-05-15) - RESOLUTIONS
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legacy (2002-05-15) - 88(2)R
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legacy (2002-05-15) - 123
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accounts-with-accounts-type-full (2002-03-21) - AA
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legacy (2002-03-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-03-22) - AA
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legacy (2001-03-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-24) - 363s
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accounts-with-accounts-type-full (2000-03-24) - AA
keyboard_arrow_right 1999
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legacy (1999-03-23) - 363s
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accounts-with-accounts-type-full (1999-03-23) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-23) - AA
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legacy (1998-03-23) - 363s
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legacy (1998-01-20) - 288a
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legacy (1998-01-20) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-27) - 363s
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legacy (1997-11-12) - 288a
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accounts-with-accounts-type-full (1997-03-27) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-03-28) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-22) - AA
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legacy (1995-03-22) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-21) - AA
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legacy (1994-03-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-25) - AA
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legacy (1993-03-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-19) - 363b
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accounts-with-accounts-type-full (1992-02-10) - AA
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legacy (1992-02-10) - 288
keyboard_arrow_right 1991
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legacy (1991-11-28) - 288
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legacy (1991-03-07) - 288
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legacy (1991-11-15) - 287
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certificate-change-of-name-company (1991-09-23) - CERTNM
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legacy (1991-07-25) - 288
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accounts-with-accounts-type-full (1991-03-21) - AA
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legacy (1991-03-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-03-14) - 363
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accounts-with-accounts-type-full (1990-03-14) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-14) - AA
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legacy (1989-03-14) - 363
keyboard_arrow_right 1988
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legacy (1988-03-10) - 363
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accounts-with-accounts-type-full (1988-03-10) - AA
keyboard_arrow_right 1987
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legacy (1987-03-06) - 363
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accounts-with-accounts-type-full (1987-03-06) - AA
keyboard_arrow_right 1951
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miscellaneous (1951-07-14) - MISC